In recent years, direct investment from Chinese companies into Mexico has experienced significant growth. This surge is evident in the figures, rising from $38 million in 2011 to $386 million in 2021 and $282 million in 2022....more
3/18/2024
/ China ,
Compensation & Benefits ,
Foreign Direct Investment ,
Foreign Investment ,
Geopolitical Risks ,
IMMEX ,
Incentives ,
International Tax Issues ,
Manufacturers ,
Mexico ,
Popular ,
Skilled Laborers ,
Social Security ,
Supply Chain ,
United States-Mexico-Canada Agreement (USMCA)
Many U.S. companies are now subject to a bipartisan federal law that aims to boost corporate transparency and counter illicit activities within the United States. As of January 1, 2024, regulations implementing the Corporate...more
The reporting requirements for beneficial ownership information under the Corporate Transparency Act (CTA) will come into effect on January 1st, 2024.
The CTA, a bipartisan law enacted by Congress on January 1st, 2021,...more
11/28/2023
/ Anti-Money Laundering ,
Beneficial Owner ,
Civil Monetary Penalty ,
Corporate Transparency Act ,
Corruption ,
Financial Crimes ,
FinCEN ,
Foreign Corporations ,
Investors ,
Limited Liability Company (LLC) ,
Reporting Requirements ,
Tax Fraud ,
Trusts
Every five years, U.S. companies in which a foreign person or entity holds an ownership interest with a right to vote, representing 10% or more of the company’s equity, are required to file a form with the U.S. Bureau of...more